JPMS LIMITED
Company number 02843102 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 28 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 May 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2023 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 22 Sep 2022 | Administrator's progress report · 37 pages | View document |
| 15 Nov 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 · 2 pages | View document |
| 30 Oct 2021 | Termination of appointment of Peter Guy Parker as a director on 2021-10-19 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Dylan Christopher Alexander as a director on 2021-09-24 · 1 page | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM MAIN BUILDING VAUXHALL ROAD CANTERBURY KENT CT1 1HD | View document |
| 5 Sep 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008373,00020950 | View document |
| 30 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY LISA CANNING | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 1 Mar 2018 | SECRETARY APPOINTED MRS LISA SARAH CANNING | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT RUTHERFORD | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RUTHERFORD | View document |
| 9 Nov 2017 | SECRETARY APPOINTED MR SCOTT ALEXANDER RUTHERFORD | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR SCOTT ALEXANDER RUTHERFORD | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PALMER | View document |
| 3 Aug 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR DYLAN CHRISTOPHER ALEXANDER | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 7 Sep 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PARKER / 01/07/2015 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER / 01/07/2015 | View document |
| 13 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR CLIFFORD STEVEN PALMER | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SPENCER NYE | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE | View document |
| 28 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 3 Sep 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 15 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 26 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 6 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 7 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM VAUXHALL INDUSTRIAL ESTATE VAUXHALL ROAD CANTERBURY KENT CT1 1HD | View document |
| 27 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS | View document |
| 6 Mar 2007 | £ IC 2100/1074 31/01/07 £ SR 1026@1=1026 | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | CONTRACT APPROVED D HEA 08/12/06 | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Aug 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 27/10/01 | View document |
| 31 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 28/10/00 | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | S386 DISP APP AUDS 07/10/94 | View document |
| 25 Oct 1994 | £ NC 100/10000 07/10/94 | View document |
| 25 Oct 1994 | NC INC ALREADY ADJUSTED 07/10/94 | View document |
| 21 Oct 1994 | COMPANY NAME CHANGED JOHN PARKER AND SON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/10/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 25 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1993 | COMPANY NAME CHANGED KINGDOM COMMERCE LIMITED CERTIFICATE ISSUED ON 15/12/93 | View document |
| 9 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: SUITE 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 8 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |